Notice of AGM

**brianmc** · 08-02-2024 09:17 PM

Originally Posted by Stairway 2 7

This quote is hidden because you are ignoring this member. Show Quote

There is a resolution at the AGM to stick with BST all year round and I'm all for it

Good for you.

But if you turn up to cast your vote and find out you're an hour late I'm sure we'll all see the funny side 😀

***Rocky*** · 08-02-2024 09:22 PM

Originally Posted by JGS56

This quote is hidden because you are ignoring this member. Show Quote

I have reread the documentation, and it appears correct that there will voting on the night (but not very clear).
The process for voting will be complicated (I believe) as every person there will have to vote, then someone cross references your name against the shareholder list to ascertain the number of shares you have and then add them all up for each resolution along with all the proxy votes.
Do you think we will get the results at the meeting. Although it is only Resolution 5 & 6 that need doing as the major shareholder owns over 65% of the shares.

As covered on another thread there's only 2 bits of paper that are going to need counted, the Bydand one and the Leslie Robb one.

***CropleyWasGod*** · 09-02-2024 01:25 PM

To pick up a discussion from earlier, Chris Gaunt is leaving on the 16th February. He is, however, staying as Company Secretary until the AGM.

**Pretty Boy** · 09-02-2024 01:38 PM

Originally Posted by CropleyWasGod

This quote is hidden because you are ignoring this member. Show Quote

To pick up a discussion from earlier, Chris Gaunt is leaving on the 16th February.

The shares@hibernianfc.co.uk email address has also been disabled as I was informed when I emailed it this morning. A bit odd it isn't forwarded or a message stating where to redirect queries to. I believe he was the person that dealt with that previously.

Maybe just a coincidence of course.

***CropleyWasGod*** · 09-02-2024 01:41 PM

Originally Posted by Pretty Boy

This quote is hidden because you are ignoring this member. Show Quote

The shares@hibernianfc.co.uk email address has also been disabled as I was informed when I emailed it this morning. A bit odd it isn't forwarded or a message stating where to redirect queries to. I believe he was the person that dealt with that previously.

Maybe just a coincidence of course.

I edited my previous post

He's staying as Company Secretary until the AGM, so you could get him directly.

**Chipper1875** · 09-02-2024 02:03 PM

Originally Posted by Pretty Boy

This quote is hidden because you are ignoring this member. Show Quote

The shares@hibernianfc.co.uk email address has also been disabled as I was informed when I emailed it this morning. A bit odd it isn't forwarded or a message stating where to redirect queries to. I believe he was the person that dealt with that previously.

Maybe just a coincidence of course.

agm@hibernianfc.co.uk